PUBLIC NOTICE is hereby given that the Board of Davis County Commissioners, Farmington, Utah, will hold a Commission Meeting at the Davis County Administration Building, 61 South Main Street, Room 303, Farmington, Utah, commencing at
10 am on April 19, 2016.
OPENING
Pledge of Allegiance - by invitation
RECOGNITIONS, PRESENTATIONS AND INFORMATIONAL ITEMS
Opening of sealed bid No. 08-2016 for surplus tax sale property located at 1805 South Bountiful Boulevard in
Bountiful (Tax ID 04-126-0115)
Public notice of Special Commission Meeting - April 26, 2016 at Clearfield City Council, 55 S State Street
'The Great Utah Shake Out' - Charlene Lamph, Davis County Risk Management Specialist
BUSINESS/ACTION
Commissioner Smith, Davis County Commission, presenting:
Agreement with Utah Indigent Defense Trust Funds Board - Attorneys Edward K. Brass & Kim Cordova,
Legal Defense Services (n/a)
Ratification of Davis County Board of Health's recommendation for appointment of Brian Hatch as Davis County
Health Director
Brian Hatch, Davis County Health Director, presenting:
Agreement with Utah Division of Solid and Hazardous Waste - used oil recycling block grant funds to purchase
promotional items to encourage proper used oil management (receivable)
Agreement with National Association of County and City Health Officials - Medical Reserve Corps challenge award funding (receivable)
Memorandum of Understanding with Utah Department of Health - provide Targeted Rapid Hepatitis C testing (n/a)
Amendment with Utah Department of Health - decrease funding, add participation performance measure incentive
and federal language requirements to Local Health Department WIC Program-Davis (receivable)
Mike Moake, Davis County Legacy Events Center Marketing, presenting:
Agreement with Brandon Mysliwiec - space lease for SurvivalCon tradeshow (receivable)
Brooks Burr, Davis County Fair Coordinator, presenting:
Agreement with Logo Concepts LLC - graphic design services for advertising of 2016 Davis County Fair (payable)
Agreement with The Nerveless Nocks Inc. - circus performers for the 2016 Davis County Fair (payable)
Agreement with Walk on Water USA LLC - various attractions at the 2016 Davis County Fair (receivable)
Adam Wright, Davis County Public Works Director, presenting:
Inter-local Agreement with Centerville City - Barnard Creek culvert project at 1150 N 1300 W Centerville (payable)
Mack McDonald, Davis County Facilities Director, presenting:
Agreement with Brett Miller Landscaping LLC - facilities management landscaping services (payable)
Agreement with Schindler Elevator Corporation - elevator inspection/maintenance services (payable)
Barry Burton, Davis County Planning Director, presenting:
Request appointment of Laura Gabel to the Davis County Arts Advisory Committee (n/a)
Tony Thompson, Davis County Property Manager, presenting:
Assignment of sealed bid No. 07-2016 to Summit Leasing for surplus tax sale property (Tax 01-083-0053) located at
368 N Redwood Road in North Salt Lake (receivable)
Finalize sale of surplus tax sale property (Tax ID 03-028-0058) assigned by sealed bid #05-2016 located at
135 North 275 East in Bountiful (receivable)
Chief Deputy Kevin Fielding, Davis County Sheriff's Office, presenting:
Agreement with Davis Conference Center - rental space for Northern Utah Law Enforcement Conference (payable)
Memorandum of Understanding with FBI Child Exploitation Task Force - maximize interagency cooperation and
formalize relationships between participating agencies (n/a)
Grant application with Utah Division of Emergency Management - FY2016 Emergency Management Performance
Grant (EMPG) (receivable with local match)
Curtis Koch, Davis County Clerk/Auditor, presenting:
Request approval of Davis County Audit Committee Policy (n/a)
Commissioner Petroff, presenting:
Agreement with Davis Conference Center - service charges for co-hosted event for JPAC/UDOT (payable)
BOARD OF EQUALIZATION
Request for Approval of the Property Tax Register
CONSENT ITEMS
Check Registers
Minutes
Personnel Register
COMMISSIONER COMMENTS
PUBLIC COMMENTS (3 Minutes per Person)
April 18, 2016
By: Shauna Brady
Commission Office Administrative Assistant
Notice of Special Accommodations (ADA)
Pursuant to the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Davis County Commission Office at 801-451-3200 prior to the meeting.